JHILSON RAMON LUCAS VASQUEZ - 18345XXX

Comprehensive Background check of Jhilson Ramon Lucas Vasquez - 18345XXX

Nationality Venezuelan
National citizen document 18345XXX
Voter Precinct 17801
Report Available

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Identity validation is used in accessing freight transportation and logistics services in Mexico to ensure that drivers and carriers are who they say they are and to protect the security of transportation operations. Transportation and logistics companies often require drivers to present proof of their identity and driver's licenses when hired. Additionally, tracking and monitoring systems can be used to verify the identity of drivers and track the location of shipments. This contributes to efficiency in the supply chain and prevention of cargo theft.

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The fundamental right that guarantees gender equality in Mexico is article 4 of the Constitution, which establishes equality between men and women in all areas, including work, family and politics.

What is the procedure to request a residence permit for family reunification in Venezuela?

The procedure to request a residence permit for family reunification in Venezuela is carried out through the Administrative Service for Identification, Migration and Immigration (SAIME). You must submit an application to the SAIME and attach the required documents, such as the passport, the marriage or relationship certificate, the Venezuelan identity card of the family member residing in Venezuela, among others. In addition, it is necessary to pay the corresponding fees and comply with the established requirements

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The Money Laundering Coordination Unit (UCLA) in Chile plays an important role in preventing money laundering. This unit, attached to the Public Ministry, coordinates and facilitates collaboration between the different organizations and entities in charge of preventing and prosecuting money laundering crimes. Additionally, UCLA promotes international cooperation, information exchange and training in the area of money laundering.

What are the laws and sanctions related to the crime of receiving in Chile?

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